# Rose Pine Productions Limited

## Details

- **Company number:** [10880669](https://find-and-update.company-information.service.gov.uk/company/10880669)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Jul 2017
- **Registered office:** C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS
- **Nature of business:** [59111](/sic/59111) Motion picture production activities, [59113](/sic/59113) Television programme production activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENFIELD, Emma Louise | secretary | 24 Jul 2017 | 6 Apr 2018 |
| COWIE, Mark Samuel | director | 24 Jul 2017 | 31 Dec 2018 |
| WRIGHT, Jennifer | secretary | 6 Apr 2018 | 11 Apr 2019 |
| CRUICKSHANK, Sarah | secretary | 24 Jul 2017 | 30 Aug 2019 |
| VENNIS, Mark Winston | director | 2 Aug 2017 | 19 Sep 2023 |
| INGENIOUS MEDIA DIRECTOR LIMITED | corporate-director | 31 Dec 2018 | 20 Apr 2026 |
| REID, Duncan Murray | director | 19 Sep 2023 |  |
| FLB COMPANY SECRETARIAL SERVICES LTD | corporate-secretary | 30 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ingenious Capital Management Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jul 2017 | 7 Mar 2018 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £3,069 | 0 |
| 31 Dec 2024 | £62,496 | 0 |
| 31 Dec 2023 | £679,887 | 0 |
| 31 Dec 2022 | £136,885 | 0 |
| 31 Dec 2021 | £1,111,082 | 0 |
| 31 Dec 2020 | £163,216 | 0 |
| 31 Dec 2019 | £4,045,610 | 0 |
| 5 Apr 2019 | £4,153,536 | 2 |





## Directors' other companies

- [FLB COMPANY SECRETARIAL SERVICES LTD](/person/5503774) - corporate-secretary at [Glasal Films Limited](/company/10844839)
- [FLB COMPANY SECRETARIAL SERVICES LTD](/person/5503774) - corporate-secretary at [Panasper Films Limited](/company/10758347)
- [FLB COMPANY SECRETARIAL SERVICES LTD](/person/5503774) - corporate-secretary at [Momhil Productions Limited](/company/08839018)
- [FLB COMPANY SECRETARIAL SERVICES LTD](/person/5503774) - corporate-secretary at [Neddy Dean Productions (Son) Limited](/company/13464409)
- [REID, Duncan Murray](/person/5503760) - director at [Saltaugh Grange Renewable Energy Limited](/company/10222907)
- [REID, Duncan Murray](/person/5503760) - director at [Wind 15 Midco Limited](/company/09186429)
- [REID, Duncan Murray](/person/5503760) - director at [Sun Midco 14 Limited](/company/09186430)
- [REID, Duncan Murray](/person/5503760) - director at [Glasal Films Limited](/company/10844839)
- [REID, Duncan Murray](/person/5503760) - director at [Golden Square Energy Limited](/company/09185870)
- [REID, Duncan Murray](/person/5503760) - director at [Momhil Productions Limited](/company/08839018)



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